Re: [pbg] W3C Publishing Business Group Meeting Agenda

Same as Laurent, already in a conf call to prepare Digital Publishing Summit in Berlin.
Regrets

Virginie

Virginie Clayssen


[cid:28712289-093F-4955-9313-D2866227E8F3]
Directrice en charge de l’innovation

01 53 53 32 43
06 34 30 48 02
@v_clayssen



De : "McCloy-Kelley, Liisa" <lmccloy-kelley@penguinrandomhouse.com<mailto:lmccloy-kelley@penguinrandomhouse.com>>
Date : lundi 12 février 2018 15:42
À : "W3C Publishing Business Group <public-publishingbg@w3.org<mailto:public-publishingbg@w3.org>>" <public-publishingbg@w3.org<mailto:public-publishingbg@w3.org>>
Cc : Ivan Herman <ivan@w3.org<mailto:ivan@w3.org>>, Bill McCoy <bmccoy@w3.org<mailto:bmccoy@w3.org>>, 'Luc Audrain' <laudrain@hachette-livre.fr<mailto:laudrain@hachette-livre.fr>>, "rick.johnson@ingramcontent.com<mailto:rick.johnson@ingramcontent.com>" <rick.johnson@ingramcontent.com<mailto:rick.johnson@ingramcontent.com>>
Objet : [pbg] W3C Publishing Business Group Meeting Agenda
Renvoyer - De : "W3C Publishing Business Group <public-publishingbg@w3.org<mailto:public-publishingbg@w3.org>>" <public-publishingbg@w3.org<mailto:public-publishingbg@w3.org>>
Renvoyer - Date : lundi 12 février 2018 15:43

All:

The next W3C Publishing Business Group (PBG) call will be tomorrow- Tuesday, February 13th at 16:00 CET (noon U.S. ET).

We will continue with this time bi-weekly until March 27th, when we will convene our first call in the alternate time discussed on our last call.

Preliminary agenda:

-          Discuss and finalize revised PBG Charter

o    Working draft here: https://docs.google.com/document/d/1OKmYjSGRx7ttipWTmngGHQkJmxnrH2tcePFOb-gQ7Pc/edit#heading=h.6zmnsoig3xa

o    Red-lined draft to be distributed shortly

-          Finalize Steering Committee slate and role

-          Discuss proposal for funding for EPUBCheck development and updates

-          Discuss launch of new task forces and work methods


Calendar invitation was sent on Friday.

We will use EDRLab's GoToMeeting call in: <https://www.google.com/url?q=https%3A%2F%2Fwww.w3.org%2Fpublishing%2Fgroups%2Fpubl-wg%2FMeetings%2Fgotomeetings&sa=D&ust=1518205311589000&usg=AFQjCNEHv0-CGUFdPd-zM6lMooWv5-Jk8w>
https://www.w3.org/publishing/groups/publ-wg/Meetings/gotomeetings<https://www.google.com/url?q=https%3A%2F%2Fwww.w3.org%2Fpublishing%2Fgroups%2Fpubl-wg%2FMeetings%2Fgotomeetings&sa=D&ust=1518205311589000&usg=AFQjCNEHv0-CGUFdPd-zM6lMooWv5-Jk8w> (yes, same as PWG uses).



Thanks,

Liisa, Luc & Rick